by The International Consortium of Investigative Journalists
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Entity

Jersey Re Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 15 officers
  • Incorporated: 04-MAY-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Arango Lopez - Clara Marcela Vice-president 22-MAR-2013 - Paradise Papers - Appleby
Arango Rios - Manuela Is signatory for - - Paradise Papers - Appleby
Arango Rios - Manuela Vice-president 12-MAY-2009 22-MAR-2013 Paradise Papers - Appleby
Arrowsmith - Stephen Is signatory for - - Paradise Papers - Appleby
Arrowsmith - Stephen Director 12-MAY-2009 - Paradise Papers - Appleby
Daley - Richard Is signatory for - - Paradise Papers - Appleby
Jones - George N H Director 12-MAY-2009 06-AUG-2010 Paradise Papers - Appleby
KPMG - Bermuda Auditor 12-MAY-2009 - Paradise Papers - Appleby
O'Sullivan - Melissa A Is signatory for - - Paradise Papers - Appleby
Orduz - Carlos E Is signatory for - - Paradise Papers - Appleby
Orduz - Carlos E President 12-MAY-2009 - Paradise Papers - Appleby
Pacheco - Patricia L Secretary - 12-MAY-2009 Paradise Papers - Appleby
Polk - Christel Secretary 12-MAY-2009 31-MAR-2011 Paradise Papers - Appleby
Rios - Carlos M Is signatory for - - Paradise Papers - Appleby
Rios - Carlos M Shareholder - - Paradise Papers - Appleby
Rios - Carlos M Director 12-MAY-2009 - Paradise Papers - Appleby
Rios - Francisco Is signatory for - - Paradise Papers - Appleby
Rios - Francisco Shareholder - - Paradise Papers - Appleby
Rios - Francisco Director 12-MAY-2009 - Paradise Papers - Appleby
Titterton - Gregory Is signatory for - - Paradise Papers - Appleby
Todd - Beverley E Is signatory for - - Paradise Papers - Appleby
Whelan - Kilian Is signatory for - - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
Spinner

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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